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Company dossier

RGN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798211975 · 798211975 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRGN PARTICIPATIONS

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Registration798211975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-29

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Registered address17 PL DE LA MADELEINE, 75008 PARIS

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Industry64.20Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAVIAR ET CONSERVES KASPIAactive GAHERAUD IMMOBILIER 2dissolved GAMERAUD IMMOBILIER 1dissolved GFA MADELEINE BIEVILLEdissolved IMMOMADdissolved KASPIA MADELEINEdissolved MAURICE ALBERT PALYdissolved MICHEL CARPENTIERdissolved SANTIAGO DEL PALACIO FRANCE HAUTE FOURRUREdissolved SCI JAROdissolved SCI JJK ASSOCIESdissolved SCI MADISETdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLAS Houze	Président	—	France registry
RAMON Mac-Crohon Ron	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NH PARTICIPATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100